SCHUURMAN HOLDING LTD
DONCASTER

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Company number 05915767
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of SCHUURMAN HOLDING LTD are www.schuurmanholding.co.uk, and www.schuurman-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Schuurman Holding Ltd is a Private Limited Company. The company registration number is 05915767. Schuurman Holding Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of Schuurman Holding Ltd is Dept 302 43 Owston Road Carcroft Doncaster Dn6 8da. . NILED LIMITED is a Secretary of the company. SANDMANN, Adelheid Christina Maria is a Director of the company. SCHUURMAN, Hessel Johannes is a Director of the company. Secretary MILTON PRICE LTD has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
NILED LIMITED
Appointed Date: 09 December 2008

Director
SANDMANN, Adelheid Christina Maria
Appointed Date: 02 January 2009
76 years old

Director
SCHUURMAN, Hessel Johannes
Appointed Date: 24 August 2006
78 years old

Resigned Directors

Secretary
MILTON PRICE LTD
Resigned: 09 December 2008
Appointed Date: 24 August 2006

Persons With Significant Control

Hessel Johannes Schuurman
Notified on: 24 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SCHUURMAN HOLDING LTD Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1

...
... and 23 more events
10 Sep 2007
Return made up to 24/08/07; full list of members
10 Sep 2007
Registered office changed on 10/09/07 from: eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH
17 May 2007
Accounting reference date shortened from 31/08/07 to 31/12/06
14 Sep 2006
Director's particulars changed
24 Aug 2006
Incorporation